Result of AGM
04 September 2024 - 7:00PM
UK Regulatory
Result of AGM
THAMES VENTURES VCT 1 PLC
LEI: 213800R88MRC4Y3OIW86
AGM RESULTS STATEMENT
04 SEPTEMBER 2024
The Board of Thames Ventures VCT 1 plc (“the Company”) (“the
Board”) is pleased to announce that at the Annual General Meeting
of the Company held on 04 September 2024, all the resolutions were
passed on a show of hands. The voting was as follows:
|
Resolution |
Votes For
(including discretion) |
% |
Votes Against |
% |
Votes Withheld |
% |
|
Resolution 1 - To receive the Report and Accounts for the year
ended 31 March 2024 and Independent Auditors’ Report. |
6,413,939 |
97.86% |
97,369 |
1.49% |
42,740 |
0.65% |
|
Resolution 2 - To approve the Directors' Remuneration Report |
5,831,537 |
88.98% |
456,142 |
6.96% |
266,370 |
4.06% |
|
Resolution 3 - To approve the Directors' Remuneration Policy. |
5,799,173 |
88.48% |
454,656 |
6.94% |
300,221 |
4.58% |
|
Resolution 4 - To re-appoint BDO LLP as the Company’s auditor and
authorise the Directors to fix the auditor’s remuneration. |
6,144,612 |
93.75% |
268,330 |
4.09% |
141,108 |
2.15% |
|
Resolution 5 - To re-elect Chris Allner as a Director. |
6,025,377 |
91.93% |
429,577 |
6.55% |
99,096 |
1.51% |
|
Resolution 6 - To re-elect Barry Dean as a Director. |
5,951,718 |
90.81% |
441,415 |
6.74% |
160,917 |
2.46% |
|
Resolution 7 - To re-elect Atul Devani as a Director. |
6,149,270 |
93.82% |
292,027 |
4.46% |
112,753 |
1.72% |
|
Resolution 8 – Authority to Allot Shares |
6,142,776 |
93.72% |
206,924 |
3.16% |
204,350 |
3.12% |
|
Resolution 9 – Disapplication of Pre-emption Rights |
5,951,956 |
90.81% |
419,801 |
6.41% |
182,293 |
2.78% |
|
Resolution 10 – Authority to Make Market Purchases of Own
Shares |
6,296,594 |
96.07% |
237,929 |
3.63% |
19,527 |
0.30% |
END
For further information, please contact:
Company Secretary
Foresight Group LLP
Contact: Stephen Thayer Tel: 0203 667 8100
Investor Relations
Foresight Group LLP
Contact: Andrew James Tel: 0203 667 8181
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